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Case File
sd-10-EFTA01287994Dept. of Justice

EFTA Document EFTA01287994

Financial Record

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sol I I tERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DD AG NY PREFERRED BANKING October 1.2018 to October 31. 2018 Summary of Accotati Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance DB AO NY Prefama Banking 77.000.957 S1.539,088.69 !lc-Riming Balance at of October

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287994
Pages
3
Persons
0
Integrity
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